Ronnie Finney, a/k/a Fin, age 34; The indictment was returned on June 23, 2022, and unsealed upon his arrest. Non-members who attempted to sell drugs in the ETG Crips' territories were targeted for violence by ETG Crips members. Market data provided by Factset. This is really a groundbreaking settlement, said attorney John Solter Jr. We think it is entirely warranted.. The superseding indictment also adds two new defendants, attorney Joshua Reinhardt Treem, of Columbia, and Sean Francis Gordon, of . U.S. Magistrate Judge J. Legal Statement. Mosby will have an initial appearance in the US District Court in Baltimore, but the hearing has not yet been scheduled, according to the US Attorneys office. According to the fourth superseding indictment, NFL members and associates were involved in murder and attempted murder, including murder-for-hire schemes. Timothy Legard, age 29, of Bunker Hill, West Virginia; Snyder repeatedly told the hospitals insurance trust attorney, Susan Kinter, that monumental problems within the transplant division would be damaging to the hospital if made public, the attorney grievance commission complaint said. Its crazy to think that Baltimore City police officers, who are supposed to protect and serve, were out there committing all kinds of crimes and they covered it up for so long.. "These indictments send a message to all gang members in West Baltimore and beyond we will be relentless in our pursuit of violent gang members who have besieged communities like Lexington Terrace and the Baltimore Hilton neighborhood for far too long.". Federal and city officials on Thursday announced the indictments, which were returned on May 27 and unsealed Wednesday. First published on September 17, 2020 / 11:38 PM. A. Scott Bolden, a former defense attorney for Marilyn Mosby, proclaims his client's innocence after leaving federal court with her and her husband, Nick Mosby, on Tuesday, Sept. 14, 2022, in Baltimore. As detailed in the fourth superseding indictment, the defendants were aware that the drugs they distributed were causing overdoses, with at least five overdose deaths being attributed to the distribution of drugs by members of the conspiracy, including the father of one of the conspirators. NFL members and associates also allegedly carried out contract killings to enrich themselves and to retaliate against witnesses and rivals. The superseding indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; and Commissioner Michael Harrison of the Baltimore Police Department. U.S. Attorney Robert K. Hur stated, We will continue to work with our law enforcement partners to reduce violent crime and deadly drug dealing and hold accountable those who bring them to our streets. Gray died in police custody after being arrested on April 12, 2015. We need the communitys help to continue these efforts., Members of the ETG Crips used violence as their calling card, leaving that card all over this neighborhood with a goal of flooding the streets with fear while they tried to tear down our neighborhoods. Marcus Williams, a/k/a Gangsta C and GC, age 32. "Members of the 'ETG' Crips used violence as their calling card, leaving that card all over this neighborhood with a goal of flooding the streets with fear while they tried to tear down our neighborhoods. And witness intimidation and retaliation will not be toleratedperiod. The indictment alleges that in order to maximize their profits, members of the DTO cut the heroin and crack cocaine with other substances, such as fentanyl and diphenhydramine (often found in sleeping pills). ETG Crips members were required to follow certain rules of conduct. Violations that were punishable by murder included snitching (i.e., cooperating with law enforcement); homosexuality; and murdering a fellow Crip without a greenlight (i.e., authorization and approval from the gang leadership). And witness intimidation and retaliation will not be toleratedperiod. Additionally, within the EIDL application, Hayes allegedly stated that he was not on probation at the time of the filing. The following defendants, all from Baltimore, are charged in the superseding indictment: Trayvon Hall, a/k/a Tru and G-Tru, age 29; FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. A federal district court judge will determine any sentence after taking into account the U.S. These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. An official website of the United States Government. In or about 2013, Hall flew to California to meet with West Coast leaders of the ETG Crips and gain their official approval for his Baccwest ETG Crips set in Baltimore," the press release stated. Hopefully, nothing will ever surface, no cases or anything. According to the fourth superseding indictment, NFL members used firearms in connection with the enterprises illegal activities, including, drug trafficking and acts involving murder, and used violence, threats, and intimidation to prevent victims and witnesses from cooperating with law enforcement against NFL members and associates about criminal acts committed by NFL. Mosby was required to disclose liabilities, but didnt disclose that she had unpaid federal taxes from a number of previous years and that in March 2020, the Internal Revenue Service placed a lien against all property and rights to property belonging to the Mosbys in the amount of $45,022, the amount of unpaid taxes Mosby and her husband owed the IRS as that time. The superseding indictment was returned late on December 17, 2020. Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; Mitchell has an initial appearance today at 1:30 p.m. in U.S. In Baltimore, one group calls themselves the Baccwest ETG Crips and another group calls themselves the Nutty North Side ETG Crips. Johnson said her family feels relieved about the settlement after their yearslong battle for justice. Members of the ETG Crips posted photographs and rap videos to these social media websites in which they flaunted firearms and threatened to kill those who stood in the way of the gang. Former Baltimore State's Attorney Marilyn Mosby addresses the media outside her office on a day after her indictment on federal perjury charges on Friday, Jan. 14, 2022. / CBS Baltimore. 2020 CBS Broadcasting Inc. All Rights Reserved. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. Later, Gordon was retained to work with Treem and Ravenell in connection with the investigation of Ravenell. The Justice Department's press statement said that on May 26, 2020, and on . 2. Baltimore City Council President Nick Mosby said the money spent on settlements could have instead supported programs to benefit the citys youth, homeless residents and other vulnerable groups. The spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. The indictment also alleges that the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization between July 2017 and July 2019. Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. Thats how long it took before we found out what really happened to our parents, Johnson told The Associated Press. Baltimore state's attorney Marilyn Mosby indicted on charges of perjury and making false statements on mortgage applications Mosby indicated she had suffered "adverse financial consequences,". "The ETG Crips operated street-level drug distribution "shops" in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. Powell faces a maximum of 20 years in federal prison for assault with a deadly weapon in aid of racketeering; Powell and Shipley face a maximum of life in prison for using, carrying, brandishing, and/or discharging a firearm during and in relation to a crime of violence; Shipley faces a maximum of 20 years in prison for each of two counts of commercial robbery; and Shipley, Powell, and Hall face a maximum of 10 years in prison for being a felon in possession of a firearm. It speaks for itself, Marcia Murphy, spokesperson for Maryland US Attorney Erek Barron, told CNN. Last year, when the city of Minneapolis awarded $27 million to the family of George Floyd, their attorney called it the largest pretrial civil rights settlement ever. Despite the fact that the witness told Treem and Gordon that these statements were false, the superseding indictment alleges that Treem and Gordon urged the witness to sign the document. Baltimore Mayor Brandon Scott, who took office in 2020, said the rising cost of settlements demonstrates the importance of continuing to pursue robust reforms aimed at preventing future misconduct. Haworth was originally indicted in the Eastern District of Oklahoma in May 2021 for the July 2020 death of 57-year-old Leonard Brokeshoulder. BALTIMORE PROSECUTOR MARILYN MOSBY FACES STAFFING CRISIS AMID CRIMINAL CHARGES. The indictment continues to allege that Hayes used the name and Preparer Tax Identification number of Victim 1 to submit a fraudulent Form 941 to Bank 2 without Victim 1's knowledge or consent. She sold one of the properties in November for a $150,000 profit, the Baltimore Sun reported. Get browser notifications for breaking news, live events, and exclusive reporting. Darean Cook, age 27, of Baltimore; Mosbys initial appearance hasnt been scheduled yet, according to a news release from the U.S. Attorneys Office. He stated again that M.S. This material may not be published, broadcast, rewritten, In an interview with The Sun last July, he asserted that he has done nothing wrong and the hospital system filed the complaint with the attorney grievance commission to silence him. Edward Buddy Hall, a/k/a Gwar, age 54, of Baltimore; In doing so, Mosby, whose term in office ends this year, allegedly used a withdrawal option created under the CARES Act, passed to help people who were financially impacted by the Covid-19 pandemic. "Members of the ETG Crips posted photographs and rap videos to these social media websites in which they flaunted firearms and threatened to kill those who stood in the way of the gang," the feds stated in a press release. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. Johnson said she would have liked a direct apology from Baltimore leadership. Investigators believe they also used witness intimidation on social media to scare people into silence. Immediately afterward, Hall sent an unindicted co-conspirator a series of text messages about the shooting, saying he had Jus bashed the monkeys (a derogatory term for members of BGF), and they Wasnt exspecting [sic] me be out early lmGCao [laughing my Gangster Crip ass off].. Ridgley Shipley, a/k/a Crazy, age 30; and Her new public defender did not return a request for comment on Tuesday. 2023 CBS Broadcasting Inc. All Rights Reserved. Please dont be fooled, Mosby said at the news conference. Snyder them.. Baltimore, Maryland A federal grand jury has returned a superseding indictment charging 10 alleged members of the Eight Tray Gangsta (ETG) Crips gang in Baltimore with racketeering and drug conspiracies, murder and assault with a dangerous weapon in aid of racketeering, robbery, and related firearms charges. Cannon, Preston, and Warner face a maximum sentence of 40 years in prison for possessing with intent to distribute heroin, crack cocaine, or fentanyl. 2020 CBS Broadcasting Inc. All Rights Reserved. (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. The seven-count superseding indictment re-alleges the charges previously filed against Ravenellspecifically, that he violated the legitimate and lawful purpose of the law firm where he worked in order to enrich himself and Individual 1 by receiving payments from a drug trafficker client and his associates in exchange for laundering drug proceeds, obstructing justice to protect the client and his associates, and instructing the client and his associates how to evade law enforcement and continue their drug trafficking; that Ravenell allegedly knowingly protected and assisted co-conspirators in their drug trafficking by coaching co-conspirators about law enforcement techniques so that they could evade these techniques when they trafficked in narcotics; that Ravenell allegedly used the law firm's bank accounts to launder hundreds of thousands of dollars and protect the drug trafficking organization; and that Ravenell allegedly used the law firm's bank accounts to receive drug payments and make payments to attorneys retained to represent other members of the conspiracy, concealing and misrepresenting the source of the funds to those attorneys. The indictment of Mosby, who is married to Baltimore City Council President Nick Mosby, comes months after news outlets reported that federal officials subpoenaed the Maryland State Board of Elections seeking business and campaign finance records related to the couple dating back to 2014. We are now five months from a next election and this indictment is merely a political ploy by my political adversaries to unseat me. In addition, NFL members and associates assisted incarcerated NFL members and associates by moving evidence and contraband for them, and assisting with their drug trafficking operations while they remained incarcerated, including smuggling contraband cell phones and controlled substances into correctional facilities. This gang was devastating neighborhoods and destroying families. This is what happened when we didnt have the oversight, when we didnt have the training, when we didnt go above and beyond to make sure those people that were sworn to protect and serve hadnt turned themselves into the biggest gang in Baltimore, he said during the Wednesday meeting. Baltimore, Maryland A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. 2023 Cable News Network. On November 11, 2016, in the 800 block of West Lexington Street, Hall opened fire on members of the rival BGF gang, murdering BGF member Shyheim Brown and wounding two other victims. When asked what he proposed to do to earn a $25 million consulting fee, [Snyder] said, I could be a janitor. [Snyder] stated that it would be a tragedy if UMMS did not pay him, that Ms. Kinter would get fired and that the hospital would say, how the [expletive] did you let this happen, the complaint reads. Four other defendants were already in custody. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Snyder, 73, faces as much as 20 years in federal prison if convicted on the federal charges. From at least 2016 through his arrest on April 3, 2019, Gregory Butler allegedly controlled a drug trafficking organization (DTO) that distributed large quantities of heroin, fentanyl, cocaine, and crack cocaine in Maryland, Virginia, West Virginia, and Pennsylvania. Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a federal. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. The two groups allegedly work together for common criminal purposes. Information for Victims of 1st Million Dollars, LLC, Indictment Alleges that Members and Associates of NFL Engaged in Witness Intimidation, Committed Four Murders, and Murder-for-Hire, and Participated in a Drug Trafficking Organization that Resulted in Numerous Overdoses, including Five Fatal Overdoses, Organized Crime Drug Enforcement Task Forces. Units: Index Feb 2020=100, Seasonally Adjusted. The superseding indictment alleges that the acting leader of the Baccwest ETG Crips in Baltimore was Trayvon Hall, who was referred to as a G of the gang. or redistributed. but actually received her nearly $250,000 salary in 2020. The superseding indictment was returned on September 30, 2020, and unsealed upon the arrest of six of the defendants. His firm, Snyder Litigation Group, produces television commercials with the slogan: Dont just sue them. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers . A grand jury on Thursday returned a superseding indictment against Ravenell that adds two new defendants: attorney Joshua Reinhardt Treem, 73, of Columbia, and Sean Francis Gordon, 45, of. If convicted, Hayes faces a maximum sentence of twenty years in federal prison for wire fraud, ten years in federal prison for money laundering, and a mandatory two years in federal prison followed by any other sentenced imposed for aggravated identity theft. All rights reserved. Alvin Johnson, a/k/a Jug, age 29; (AP Photo/Julio Cortez, file), (Julio Cortez, Copyright 2021 The Associated Press. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). Mosby pleaded not guilty last year to the charges, which allege that she falsely claimed a financial hardship during the COVID-19 pandemic to withdraw $90,000 from her retirement accounts, then used those funds to place down payments on two vacation properties in Florida. The term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village. This material may not be published, broadcast, rewritten or redistributed without permission. Finally, Gregory Butler, Hall, Owens, Preston, and Roberts face a maximum sentence of 10 years in prison for possession of a firearm and ammunition by a prohibited person. December 18, 2020 A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. According to the 12-count superseding indictment, from at least 2008 through the date of the superseding indictment, the defendants participated in a racketeering conspiracy related to their gang activities, which included murder, robbery, drug distribution, witness tampering, and witness retaliation. The four-count indictment alleges that Baltimore State's Attorney Marilyn Mosby lied about meeting qualifications for coronavirus-related distributions from a city retirement plan in 2020. A woman who has lived in the area for decades spoke to WJZ. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers . Click here to take a moment and familiarize yourself with our Community Guidelines. She did not address the charges in detail, acknowledging that there were some things she couldnt say. Powered and implemented by FactSet Digital Solutions. Mosbys comments echoed an earlier statement by her lawyer, who had also said she is innocent of the charges. We can try to put our lives back together again.. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers, marking the citys latest payout resulting from flagrant misconduct inside the rogue law enforcement unit. Eventually, the ETG Crips spread across the country, and they became prevalent in Maryland beginning in the 2000s. Quotes displayed in real-time or delayed by at least 15 minutes. The following defendants, all from Baltimore, are charged in this indictment: The ETG Crips started in Los Angeles, California in the 1970s. Further, in June 2020 and January 2021, Hayes allegedly applied for several PPP loans with Bank 1 and Bank 2 on behalf of D&L. Powered and implemented by FactSet Digital Solutions. All rights reserved. 2023 FOX News Network, LLC. She had served two high-profile terms in the role, which included attempting to prosecute multiple officers in the 2015 death of Freddie Gray, a Black man who died in police custody. Donnell Foster, a/k/a Fuss, age 30; (his client) does not deserve $25 million and that the $25 million was for him to keep quiet about what he had uncovered, the attorney grievance commissions complaint alleges. Davon Owens, a/k/a Gusto, age 31, of Baltimore; James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Julio Cortez/AP Marilyn Mosby is maintaining her innocence a. Copyright 2023 The Associated Press. The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. You've successfully subscribed to this newsletter! Gordon had been previously hired by Ravenell in connection with Ravenell's representation of a drug trafficker. Attorneys Leo J. This was the fourth superseding indictment, so more charges could come later. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form. We will fight these charges vigorously, and I remain confident that once all the evidence is presented, that she will prevail against these bogus charges charges that are rooted in personal, political and racial animus five months from her election, said A. Scott Bolden, Mosbys attorney, in a statement Thursday night. I dont think they will., Snyder has long been considered one of Marylands top plaintiffs attorneys. Finally, the superseding indictment alleges that the false affidavit prepared by Treem with Ravenell's assistance, and which Gordon executed, was also an attempt to thwart the investigation and prosecution of Ravenell. Emergency Medical Technician John Rugen and paramedics Elizabeth Bonilla, Alexander Nunez, and Megan Pfeiffer sued the city in June 2020, alleging the FDNY violated their federal free speech and . Treem continued to represent Ravenell until June 18, 2019. . On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. Mosby received $36,000 in May and $45,000 in December of 2020 from her retirement account, according to the indictment. September 17, 2020 / 11:38 PM Exposing the failures of Baltimore City States Attorney Marilyn Mosby. When Kinter asked why $25 million, Snyder stated, because that is what you have to pay me and that it could have been $100 million, according to the complaint; he said it could be delivered in the form of a consulting agreement. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; About a week before she closed on the Kissimmee home, Mosby executed an agreement with a vacation home management company giving the company control over the rental of the property, according to the indictment. PSN is an evidence-based program proven to be effective at reducing violent crime. In a series of meetings with hospital officials that August, Snyder reiterated many of his past comments while being surreptitiously recorded, according to the complaint. (Photo by Andrew Burton/Getty Images), chief prosecutor for the city of Baltimore, according to the US Attorneys Office for the District of Maryland. The fourth superseding indictment alleges that those six defendants engaged in a pattern of criminal racketeering activity including acts involving murder, narcotics trafficking and smuggling, illegal firearms possession, bribery, witness intimidation, and witness retaliation. According to the superseding indictment, ETG members also threatened a witness who testified against a fellow gang member in a state murder trial, posting the witnesss photograph on social media, labeling the witness as a snitch, and threatening to kill that witness as retaliation. More than a dozen officers have been convicted in the scandal since 2017. Market data provided by Factset. Johnsons attorneys said the Davis family case stands out because the victims were innocent bystanders who werent even interacting with police when the crash occurred. (Jerry Jackson/The Baltimore Sun via AP, File). The ETG Crips were organized hierarchically, with members climbing the ranks from BG (Baby Gangster), to YG (Young Gangster), to G (Gangster), to OG (Original Gangster), to OOG (Original Original Gangster), and so on. The indictment was announced by Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office. Mr. Hur commended the U.S. A federal grand jury indicted Mosby after considering alleged violations of the Coronavirus Aid, Relief and Economic Security Act of 2020 (CARES Act) and hearing evidence related to false. All Rights Reserved. Once the application was approved and the funds were deposited into D&L's bank account, Hayes allegedly transferred all of the loan proceeds from D&L's bank account into his personal savings account. Further, the fourth superseding indictment alleges that NFL members and associates used social media to promote the enterprise, including by posting displays of wealth and advertising affiliation to the NFL Enterprise, as well as to intimidate and retaliate against actual and suspected witnesses, including by posting displays of firearms, brandishing firearms, intimating the use of firearms, and revealing information about the identity of suspected cooperating witnesses. The superseding indictment alleges that the letter was sent to the Judge with the intent to impede, obstruct, or influence a federal investigation and prosecution of Ravenell. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. It was unsealed upon the arrest of six of the defendants; four others were already in custody. Darran Butler, Preston, and Roberts also face a maximum of life in prison for conspiracy to use and/or for the use of interstate commerce facilities in the commission of murder-for-hire; Davis, Owens and Roberts also face a maximum sentence of life in prison for possessing with intent to distribute heroin, crack cocaine, or fentanyl. Speaks for itself, Marcia Murphy, spokesperson for Maryland US attorney Erek Barron, told.! Continued to represent Ravenell until June 18, 2019. claimed they witnessed a suspected drug transaction involving Burley Matthews. 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